Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTIN 1957-08-07 found 136 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 131951 | 515182517 @Company @Persons @UBO @INPI |
ROBERT Bernard DoB: 1957-07-26 PoB: 38516 La Tronche (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Rue Robert Desnos 38400 Saint-Martin-d'Hères France | ||
| 733691 | 515182517 @Company @Persons @UBO @INPI |
ROBERT Bernard DoB: 1957-07-26 PoB: 38516 La Tronche (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Rue Robert Desnos 38400 Saint-Martin-d'Hères France | ||
| 1318688 | 430458109 @Company @Persons @UBO @INPI |
DESPRAIRIES Vincent, Pierre, Martin DoB: 1957-07-08 PoB: 21584 Saulieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Courbes Ouest 11130 Sigean FRANCE | yes @Cadastre @Geotag |
|
| 1318689 | 430458109 @Company @Persons @UBO @INPI |
DESPRAIRIES Vincent, Pierre, Martin DoB: 1957-07-08 PoB: 21584 Saulieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Courbes Ouest 11130 Sigean FRANCE | yes @Cadastre @Geotag |
|
| 1436933 | 533430096 @Company @Persons @UBO @INPI |
LAMOTHE Alain DoB: 1957-04-30 PoB: 32252 Miélan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit le Puntoun 32300 Saint-Martin FRANCE | yes @Cadastre @Geotag |
|
| 1985651 | 531124683 @Company @Persons @UBO @INPI |
Pouillot Guihery Le Rolland Sylvie DoB: 1957-07-08 PoB: 34111 Ganges (34) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 rue Henri Martin 78220 Viroflay France | ||
| 3195538 | 418776332 @Company @Persons @UBO @INPI |
DUBAR Marc DoB: 1957-03-02 PoB: 59560 Seclin P.Physique Quality: Gérant @OCCRP Alef @WC |
321 Lotissement La Montagne 60320 Béthisy-Saint-Martin FRANCE | ||
| 3355971 | 429042740 @Company @Persons @UBO @INPI |
GIORGINI-HANOT GUTTIEREZ Line Marie Solange DoB: 1957-11-08 PoB: 06083 Menton FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE | ||
| 3355972 | 429042740 @Company @Persons @UBO @INPI |
GIORGINI-HANOT GUTTIEREZ Line Marie Solange DoB: 1957-11-08 PoB: 06083 Menton FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE | ||
| 4437455 | 483000790 @Company @Persons @UBO @INPI |
LEGENDRE Benoît René DoB: 1957-06-08 PoB: 59350 Lille (59) France P.Physique Quality: président @OCCRP Alef @WC |
144 Rue Martin Luther King 59240 Dunkerque France | ||
| 4903487 | 513704585 @Company @Persons @UBO @INPI |
MEUNIER CECCON Annie DoB: 1957-02-08 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Passage Martin 69300 Caluire-et-Cuire France | ||
| 4903488 | 513704585 @Company @Persons @UBO @INPI |
MEUNIER CECCON Annie DoB: 1957-02-08 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Passage Martin 69300 Caluire-et-Cuire France | ||
| 5018984 | 483455077 @Company @Persons @UBO @INPI |
JOUANNIN BACCOU Martine DoB: 1957-02-08 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 B Passage Martin 69300 Caluire-et-Cuire France | ||
| 5236361 | 478019748 @Company @Persons @UBO @INPI |
BRYS Catherine DoB: 1957-07-01 PoB: 62048 AUCHEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
250 RUE DU PUITS 45500 ST MARTIN SUR OCRE FRANCE | ||
| 5894217 | 450033626 @Company @Persons @UBO @INPI |
GATALETA Daniel DoB: 1957-09-23 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Paul Valery 38400 Saint-Martin-d'Hères France | ||
| 5976628 | 493974802 @Company @Persons @UBO @INPI |
PIVETEAU FIGUREAU Bernadette DoB: 1957-07-07 PoB: ST PHILBERT DE GRAND LIEU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Plessis 44860 Pont-Saint-Martin France | ||
| 6546728 | 419732128 @Company @Persons @UBO @INPI |
TURANI I BELLOTO Serge DoB: 1957-07-11 PoB: 33507 Sauviac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MAYNE 33490 Saint-Martin-de-Sescas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7241687 | 330335845 @Company @Persons @UBO @INPI |
SARL STRAT'ACTION DoB: 507942373 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1060 route de Saint-Martin Precious 40380 Poyartin FRANCE | yes @Cadastre @Geotag |
|
| 7611607 | 811087048 @Company @Persons @UBO @INPI |
SILVE Claude DoB: 1957-11-08 PoB: 05046 Embrun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Maison Galice 5120 Saint-Martin-de-Queyrières FRANCE | ||
| 7815269 | 478554132 @Company @Persons @UBO @INPI |
QUERVEL Véronique DoB: 1957-07-17 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
78 Rue de la Porte Saint Martin 78770 Thoiry FRANCE | yes @Cadastre @Geotag |
|
| 10120303 | 513591248 @Company @Persons @UBO @INPI |
LASSELIN BOUQUET Chantal DoB: 1957-07-08 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
163 rue Saint-Martin 54200 Bruley FRANCE | ||
| 10224884 | 387814809 @Company @Persons @UBO @INPI |
AJALBERT Elie Bernard DoB: 1957-11-08 PoB: 15014 Aurillac (15) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
Lieu-dit Billiez 15230 Saint-Martin-sous-Vigouroux France | ||
| 10826804 | 324789817 @Company @Persons @UBO @INPI |
LECERF Maurice Albert Alfred DoB: 1957-10-08 PoB: Nampont St Martin (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Route De Rue 80120 Vron France | ||
| 11391034 | 449599315 @Company @Persons @UBO @INPI |
MARTIN André Louis Lucien DoB: 1957-07-08 PoB: 27005 Ailly P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de la Bucaille 27600 Ailly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12623685 | 488692955 @Company @Persons @UBO @INPI |
DONNAT Didier, Marcel, André DoB: 1957-07-03 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Chemin des Elfes 76840 Saint-Martin-de-Boscherville FRANCE | ||
| 12685311 | 384938064 @Company @Persons @UBO @INPI |
SANROMAN MARTIN Theres DoB: 1957-07-08 PoB: LOGROZAN (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Belviala 48600 Grandrieu FRANCE | ||
| 13174828 | 752916262 @Company @Persons @UBO @INPI |
SAINT-MARTIN Monique DoB: 1957-10-08 PoB: 32107 Condom (32) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Georges Courteline 77600 Bussy-Saint-Georges France | yes @Cadastre @Geotag |
|
| 13174829 | 752916262 @Company @Persons @UBO @INPI |
SAINT-MARTIN Monique DoB: 1957-10-08 PoB: 32107 Condom (32) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Georges Courteline 77600 Bussy-Saint-Georges France | yes @Cadastre @Geotag |
|
| 13364504 | 804765394 @Company @Persons @UBO @INPI |
DUFOUR Norbert DoB: 1957-07-09 PoB: 84003 Apt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Tuilières la Begude 84750 Saint-Martin-de-Castillon FRANCE | ||
| 13428179 | 378364251 @Company @Persons @UBO @INPI |
DERRE Frédéric DoB: 1957-07-20 PoB: 13005 AUBAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
483 ave du 8 mai 1945 quartier saint martin 84120 Pertuis FRANCE | ||
| 13938751 | 534091145 @Company @Persons @UBO @INPI |
DICK Jean-Claude Martin DoB: 1957-07-29 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Felix Edinval 97131 Petit-Canal France | ||
| 14049870 | 352383400 @Company @Persons @UBO @INPI |
LAFRON Jean-Luc DoB: 1957-05-08 PoB: 60395 Méru (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
631 Terres Basses 97150 Saint-Martin France | ||
| 14058088 | 432409811 @Company @Persons @UBO @INPI |
ELLIS Henry Alexandre DoB: 1957-07-27 PoB: Curacao P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DES ARRINDEL QUARTIER D'ORLEANS 97150 Saint-Martin France | ||
| 14060096 | 444155220 @Company @Persons @UBO @INPI |
BRUNA Fabienne Marie-Ange DoB: 1957-10-08 PoB: 06069 Grasse (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
922 LES SURETTES SPRING HILL CONCORDIA 97150 Saint-Martin France | ||
| 14073669 | 813998275 @Company @Persons @UBO @INPI |
PROULX PERICHOT Marie Hortense Danielle DoB: 1957-07-23 PoB: Ottawa Ontario Canada P.Physique Quality: président @OCCRP Alef @WC |
4061 Nettle Bay Beach Club Baie Nettle 97150 Saint-Martin France | ||
| 14347825 | 822496147 @Company @Persons @UBO @INPI |
JP HOLDING DoB: 438573289 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 Rue Martin Luther King 14280 Saint-Contest France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.